- 1  Uffington Road, Stamford, Lincs Uffington Road, Stamford, Lincs
- Dissolved Corporate (2 parents) - Officer  2008-09-08 ~ 2011-09-30 2008-09-08 ~ 2011-09-30
- IIF 8  - Secretary →  ME 
- 2  Robert Brett House Ashford Road, Chartham, Canterbury, England Robert Brett House Ashford Road, Chartham, Canterbury, England
- Dissolved Corporate (1 parent) - Officer  2008-09-08 ~ 2011-09-30 2008-09-08 ~ 2011-09-30
- IIF 17  - Secretary →  ME 
- 3 - HURLIN LIMITED - 2003-11-21  Uffington Road, Stamford, Lincolnshire Uffington Road, Stamford, Lincolnshire
- Dissolved Corporate (1 parent) - Officer  2009-01-01 ~ 2011-09-30 2009-01-01 ~ 2011-09-30
- IIF 26  - Director →  ME  2008-09-08 ~ 2011-09-30 2008-09-08 ~ 2011-09-30
- IIF 7  - Secretary →  ME 
- 4 - F.H. GILMAN LIMITED - 1988-12-15  Rivermead House Grove Park  7, Lewis Court, Leicester, Leicestershire Rivermead House Grove Park  7, Lewis Court, Leicester, Leicestershire
- In Administration Corporate (2 parents) - Officer  2009-07-01 ~ 2011-09-30 2009-07-01 ~ 2011-09-30
- IIF 28  - Director →  ME  2008-09-08 ~ 2011-09-30 2008-09-08 ~ 2011-09-30
- IIF 10  - Secretary →  ME 
- 5  1 Luffenham Lane, Pilton, Oakham, Rutland 1 Luffenham Lane, Pilton, Oakham, Rutland
- Dissolved Corporate (3 parents) - Officer  2008-09-08 ~ 2011-09-30 2008-09-08 ~ 2011-09-30
- IIF 5  - Secretary →  ME 
- 6 - MAG NEWCO NO.1 LIMITED - 2004-03-10  Benson House, 33 Wellington Street, Leeds, West Yorkshire Benson House, 33 Wellington Street, Leeds, West Yorkshire
- Dissolved Corporate (2 parents) - Officer  2004-03-20 ~ 2008-01-24 2004-03-20 ~ 2008-01-24
- IIF 14  - Secretary →  ME 
- 7  Uffington Road, Stamford, Lincolnshire Uffington Road, Stamford, Lincolnshire
- Dissolved Corporate (2 parents) - Officer  2008-09-08 ~ 2011-09-30 2008-09-08 ~ 2011-09-30
- IIF 27  - Director →  ME  2008-09-08 ~ 2011-09-30 2008-09-08 ~ 2011-09-30
- IIF 6  - Secretary →  ME 
- 8  Martin House, Gloucester Crescent, Wigston, Leicestershire, England Martin House, Gloucester Crescent, Wigston, Leicestershire, England
- Active Corporate (4 parents, 1 offspring) - Officer  2012-10-26 ~ 2016-09-16 2012-10-26 ~ 2016-09-16
- IIF 18  - Secretary →  ME 
- 9 - AVONDOOR LIMITED - 1985-04-04  Uffington Road, Stamford, Lincolnshire Uffington Road, Stamford, Lincolnshire
- Dissolved Corporate (1 parent) - Officer  2008-09-08 ~ 2011-09-30 2008-09-08 ~ 2011-09-30
- IIF 4  - Secretary →  ME 
- 10  Martin House, Gloucester Crescent, Wigston, Leicestershire, England Martin House, Gloucester Crescent, Wigston, Leicestershire, England
- Active Corporate (5 parents, 7 offsprings) - Officer  2012-10-26 ~ 2016-09-16 2012-10-26 ~ 2016-09-16
- IIF 20  - Secretary →  ME 
- 11 - NOVA CRA LIMITED - 2014-07-04 - NOVA 6MP LIMITED - 2014-02-14  Martin House, Gloucester Crescent, Wigston, Leicestershire, England Martin House, Gloucester Crescent, Wigston, Leicestershire, England
- Active Corporate (5 parents) - Officer  2012-10-26 ~ 2016-09-16 2012-10-26 ~ 2016-09-16
- IIF 21  - Secretary →  ME 
- 12  Martin House, Gloucester Crescent, Wigston, Leicestershire, England Martin House, Gloucester Crescent, Wigston, Leicestershire, England
- Active Corporate (5 parents) - Officer  2012-10-26 ~ 2016-09-16 2012-10-26 ~ 2016-09-16
- IIF 19  - Secretary →  ME 
- 13 - NOVA MERCIA LIMITED - 2015-01-21  Martin House, Gloucester Crescent, Wigston, Leicestershire, United Kingdom Martin House, Gloucester Crescent, Wigston, Leicestershire, United Kingdom
- Active Corporate (4 parents) - Officer  2015-01-01 ~ 2016-09-16 2015-01-01 ~ 2016-09-16
- IIF 32  - Secretary →  ME 
- 14  Martin House, Gloucester Crescent, Wigston, Leicestershire, England Martin House, Gloucester Crescent, Wigston, Leicestershire, England
- Active Corporate (4 parents) - Officer  2012-10-26 ~ 2016-09-16 2012-10-26 ~ 2016-09-16
- IIF 23  - Secretary →  ME 
- 15  Rutland House Minerva Business Park, Lynch Wood, Peterborough Rutland House Minerva Business Park, Lynch Wood, Peterborough
- Active Corporate (7 parents, 1 offspring) - Equity (Company account) - 16 GBP2025-03-31 
- Officer  2014-11-17 ~ 2016-09-16 2014-11-17 ~ 2016-09-16
- IIF 31  - Director →  ME 
- 16 - HURDISS AGGREGATES LIMITED - 2005-09-05 - CAISTOR LIMES LIMITED - 1999-07-23  Uffington Road, Stamford, Lincolnshire Uffington Road, Stamford, Lincolnshire
- Dissolved Corporate (1 parent) - Officer  2009-01-01 ~ 2011-09-30 2009-01-01 ~ 2011-09-30
- IIF 29  - Director →  ME  2008-09-08 ~ 2011-06-01 2008-09-08 ~ 2011-06-01
- IIF 3  - Secretary →  ME 
- 17 - STAMFORD PLANT-HIRE LIMITED - 2011-09-02  Uffington Road, Stamford, Lincs Uffington Road, Stamford, Lincs
- Dissolved Corporate (1 parent) - Officer  2008-09-08 ~ 2011-09-30 2008-09-08 ~ 2011-09-30
- IIF 9  - Secretary →  ME 
- 18 - T. H. WATHES & CO. LIMITED - 1998-01-21 - WATHES MECHANICAL SERVICES LIMITED - 1989-01-06 - T.H.WATHES & CO. LIMITED - 1985-04-04  Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
- Dissolved Corporate (2 parents) - Officer  2004-03-20 ~ 2008-01-24 2004-03-20 ~ 2008-01-24
- IIF 11  - Secretary →  ME 
- 19  Benson House, 33 Wellington Street, Leeds, West Yorkshire Benson House, 33 Wellington Street, Leeds, West Yorkshire
- Dissolved Corporate (2 parents) - Officer  2004-03-20 ~ 2008-01-24 2004-03-20 ~ 2008-01-24
- IIF 12  - Secretary →  ME 
- 20 - HOWPER 454 LIMITED - 2003-08-20 - ASAR HOLDINGS LIMITED - 2025-03-21  C/o Westward Energy Services Ltd, Energy House, Alloy Industrial Estate, Pontardawe Swansea C/o Westward Energy Services Ltd, Energy House, Alloy Industrial Estate, Pontardawe Swansea
- Active Corporate (4 parents, 1 offspring) - Equity (Company account) - 733,887 GBP2025-03-31 
- Officer  2003-08-19 ~ 2024-09-30 2003-08-19 ~ 2024-09-30
- IIF 24  - Director →  ME  2003-08-19 ~ 2024-09-30 2003-08-19 ~ 2024-09-30
- IIF 1  - Secretary →  ME - Person with significant control  2016-04-06 ~ 2024-09-30 2016-04-06 ~ 2024-09-30
- IIF 33  - Ownership of shares – More than 50% but less than 75% →  OE - IIF 33  - Ownership of voting rights - More than 50% but less than 75% →  OE - IIF 33  - Right to appoint or remove directors →  OE 
- 21 - NO 449 LEICESTER LIMITED - 2001-06-20  Energy House, Alloy Industrial Estate, Pontardawe, Swansea Energy House, Alloy Industrial Estate, Pontardawe, Swansea
- Active Corporate (4 parents) - Equity (Company account) - 1,008,605 GBP2025-03-31 
- Officer  2003-10-24 ~ 2024-09-30 2003-10-24 ~ 2024-09-30
- IIF 30  - Director →  ME  2003-10-24 ~ 2024-09-30 2003-10-24 ~ 2024-09-30
- IIF 16  - Secretary →  ME - Person with significant control  2016-04-06 ~ 2016-04-06 2016-04-06 ~ 2016-04-06
- IIF 34  - Has significant influence or control →  OE 
- 22 - WATHES HOLDINGS LIMITED - 1998-02-04 - FIRST AND THIRD LIMITED - 1985-01-29 - FIRST AND THIRD SECURITIES LIMITED - 1983-08-05  Unit 2 Bridge Park Road, Thurmaston, Leicester, Leics Unit 2 Bridge Park Road, Thurmaston, Leicester, Leics
- Dissolved Corporate (2 parents) - Officer  2004-03-20 ~ 2008-01-24 2004-03-20 ~ 2008-01-24
- IIF 13  - Secretary →  ME 
- 23 - WATHES REFRIGERATION LIMITED - 1998-03-30 - WATHES REFRIGERATION LIMITED - 1998-03-24 - PACKER & CRAVEN LIMITED - 1985-04-04  Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
- Dissolved Corporate (2 parents) - Officer  2004-03-20 ~ 2008-01-24 2004-03-20 ~ 2008-01-24
- IIF 15  - Secretary →  ME